co
Corporate
Observer
Homepage
Data
Great Britain
Company
WOODSIDE GROUP HOLDINGS LIMITED

WOODSIDE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODSIDE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15727449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODSIDE GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WOODSIDE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    First Floor
    12/14 Masons Avenue
    EC2V 5BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODSIDE GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 18, 2026

    What is the status of the latest confirmation statement for WOODSIDE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for WOODSIDE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Appointment of Mr Richard James Hoskins as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Christian Alexander Elmes as a director on Nov 21, 2025

    		2 pagesAP01

    Notification of Band Bidco Limited as a person with significant control on Nov 21, 2025

    		2 pagesPSC02

    Cessation of John Edward Rowe as a person with significant control on Nov 21, 2025

    		1 pagesPSC07

    Cessation of Anna Shih-Li Long as a person with significant control on Nov 21, 2025

    		1 pagesPSC07

    Confirmation statement made on May 17, 2025 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2024

    Statement of capital on May 18, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WOODSIDE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMES, Christian Alexander
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Director
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		EnglandBritish342889170001
    HOSKINS, Richard James
    Clement's Lane
    EC4N 7AE London
    27
    England
    		Director
    Clement's Lane
    EC4N 7AE London
    27
    England
    		EnglandBritish339589610001
    LONG, Anna Shih-Li
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Director
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		United KingdomBritish194303590001
    ROWE, John Edward
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Director
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		United KingdomBritish129913240009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODSIDE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hans Crescent
    SW1X 0LZ London
    50 Hans Crescent Fifth Floor (West)
    England
    		Nov 21, 2025
    Hans Crescent
    SW1X 0LZ London
    50 Hans Crescent Fifth Floor (West)
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15989691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Anna Shih-Li Long
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		May 18, 2024
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Edward Rowe
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		May 18, 2024
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0